Abderrahmane Al Maghribi
Sanctioned
Terrorist
Adverse Info
Last update: 02/06/2026
Name: Abderrahmane Al Maghribi
Gender:
label.gender.m
Birth:
1975-07-15 DEU
Nationality:
MAR, DEU
Person type:
label.person_type.P
Name original:
سعيد باهاجى
Other names:
Said Bahaji, Zouheir Al Maghribi, Mohamed Abbattay, Abderrahmane Al Maghribi
Aliases:
Zouheir Al Maghribi, Mohamed Abbattay, Abderrahmane Al Maghribi
Identifiers:
Array, Array, Array
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Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Deputy head of the media committee of Al-Qaida (QE.A.4.01) as at Apr 2010. German authorities issued an arrest w |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Deputy head of the media committee of Al-Qaida (QE.A.4.01) as at Apr 2010. German authorities issued an arrest wa |
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | responsable adjoint du comité des médias d'Al-Qaida depuis avril 2010 - supposé se trouver dans la région frontalière entre l'Afghanistan et le Pakistan. L'examen effectué conformément à la résolution |
| - | responsable adjoint du comité des médias d'Al-Qaida depuis avril 2010 - supposé se trouver dans la région frontalière entre l'Afghanistan et le Pakistan. L'examen effectué conformément à la résolution |
| - | QDi.080 |
| - | |
| - | Deputy head of the media committee of Al-Qaida (QDe.004) as at Apr. 2010. German authorities issued an arrest warrant for him on 21 Sep. 2001. Review pursuant to Security Council resolution 1822 (2008 |
| - | |
| - | (UK Sanctions List Ref):AQD0300 (UN Ref):QDi.080 Deputy head of the media committee of Al-Qaida (QDe.004) as at Apr. 2010. German authorities issued an arrest warrant for him on 21 Sep. 2001. Review p |
| - | (UK Sanctions List Ref):AQD0300 (UN Ref): QDi.080. Also referred to as Mohamed Abbattay and Abderrahmane Al Maghribi. (Further Identifiying Information):Deputy head of the media committee of Al-Qaida |
| - | (UK Sanctions List Ref):AQD0300. (UN Ref):QDi.080. Deputy head of the media committee of Al-Qaida (QDe.004) as at Apr. 2010. German authorities issued an arrest warrant for him on 21 Sep. 2001. Review |
| - | (UK Sanctions List Ref):AQD0300 (UN Ref):QDi.080. Also referred to as Mohamed Abbattay and Abderrahmane Al Maghribi. (Further Identifiying Information):Deputy head of the media committee of Al-Qaida ( |
| - | UN Ref QDi.080. German authorities issued an arrest warrant for him on 21 September 2001. Address is former residence. Believed to be in the Afghanistan/Pakistan border area. Also referred to as Moham |
| - | UN Ref QI.B.80.02. Formerly resident at Bunatwiete 23, 21073 Hamburg, Germany. German authorities issued an arrest warrant for him on 21 Sept 2001. Believed to be in the Afghanistan/Pakistan border ar |
| - | Deputy head of the media committee of Al-Qaida (QDe.004) as at Apr. 2010. German authorities issued an arrest warrant for him on 21 Sep. 2001. Review pursuant to Security Council resolution 1822 (2008 |
| - | |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Deputy head of the media committee of Al-Qaida (QDe.004) as at Apr. 2010. German authorities issued an arrest warrant fo |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Deputy head of the media committee of Al-Qaida (QDe.004) as at Apr. 2010. German authorities issued an arrest warrant for |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Deputy head of the media committee of Al-Qaida (QDe.004) as at Apr. 2010. German authorities issued an arre |
Adverse media
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Charges
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Adverse info
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Frequently Asked Questions
1. Does Abderrahmane Al Maghribi have any sanctions?
Yes, Abderrahmane Al Maghribi is sanctioned by:
2. Can I receive AML sanctions alerts on Abderrahmane Al Maghribi?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Abderrahmane Al Maghribi:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Ministerio de Justicia - REPET | Sanctioned | ARG-REPET ARG |
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Adverse info | INTERPOL |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.